Invicta Leisure (Tennis) Limited

Company Name	Invicta Leisure (Tennis) Limited
Company Status	Active
Company Number	02825228
Category	Private Limited Company
Incorporation Date	8 June 1993(30 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Luca Valotta
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	21 December 2022(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Presidente E Direttore Generale
Country of Residence	Italy
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Luca Sommaruga
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	12 December 2023(30 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Archimede 2 Corsico Milan 20094

Director Name	Nicholas Anthony King
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(30 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
Country of Residence	Australia
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Poppy Kevelighan
Status	Current
Appointed	12 December 2023(30 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Kenneth Frank Weatherley
Nationality	British
Status	Resigned
Appointed	06 July 1993(4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 04 December 2000)
Role	Sports Consultant
Correspondence Address	8 Langtons Court Sun Lane Alresford Hampshire SO24 9UE

Director Name	Mr Stuart John Creed
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 13 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Jade House The Avenue Claverton Down Bath BA2 7AX

Director Name	Michael Appleton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(4 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 1996)
Role	Company Director
Correspondence Address	Membership House Littlewick Road Knaphill Woking Surrey GU21 2JX

Director Name	Robin Wordsworth Drysdale
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(4 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 29 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Farm House Silver Lane, Padworth Common Reading Berkshire RG7 4QR

Director Name	Mr Michael Joseph Fallows
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(1 year, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Greville Drive Edgbaston Birmingham B15 2UU

Director Name	Mr Paul Richard Griffiths
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 1997)
Role	Investment Manager
Correspondence Address	21 Manor Way Blackheath London SE3 9EF

Secretary Name	Mr Michael Joseph Fallows
Nationality	British
Status	Resigned
Appointed	04 December 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Greville Drive Edgbaston Birmingham B15 2UU

Director Name	Mr Michael David Ball
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 August 2007)
Role	Finance Director Esporta Group
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Secretary Name	Mr Michael David Ball
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	13 May 2003(9 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 August 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 3 Rowsley Lodge 72a Lady Margaret Road London N19 5EL

Director Name	Mr Neil Duncan Gillis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 July 2007)
Role	Chief Executive Esporta Group
Country of Residence	England
Correspondence Address	Lodge Farm High Street, Thelnetham Diss Norfolk IP22 1JL

Secretary Name	Mr Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	12 July 2004(11 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 07 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gadd Close Wokingham Berkshire RG40 5PQ

Director Name	Paul John Guyer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2007)
Role	Divisional Director Esporta Gr
Correspondence Address	Oakwood House 29 Leydene Park East Meon Hampshire GU32 1HF

Director Name	Mr Stephen Paul Charlton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2008)
Role	Executive Director, Esporta Gr
Country of Residence	England
Correspondence Address	9 Rowan Close Burscough Lancashire L40 4LP

Director Name	Mr Andrew James Hall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(14 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA

Director Name	Mr Jog Dhody
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 2011)
Role	Chief Financial Officer, Esporta Gr
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Secretary Name	Mr Eugene Patrick Scales
Status	Resigned
Appointed	07 July 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	18 July 2011(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Matthew William Bucknall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(18 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	James Archibald
Nationality	British
Status	Resigned
Appointed	18 July 2011(18 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 02 September 2020)
Role	Company Director
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr Mark Paul Burrows
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(21 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 January 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Johanna Ruth Hartley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(22 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Robert Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(23 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 November 2019)
Role	Uk Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr David Anthony Rowland Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(23 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2022)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Ashley John Aylmer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Hannah Worthington
Status	Resigned
Appointed	02 September 2020(27 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 2023)
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Malcolm Robert Armstrong
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2022(29 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2023)
Role	General Manager In England And Wales
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Nicholas Anthony King
Status	Resigned
Appointed	01 September 2023(30 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 2023)
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	esporta.com

Location

Registered Address	26 Little Trinity Lane Mansion House London EC4V 2AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Esporta Tennis Clubs LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

27 January 2004	Delivered on: 3 February 2004 Satisfied on: 7 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the borrower, the charging group and/or any member of the group (meaning the borrower or its subsidiaries from time to time) to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Dukes meadow chiswick hounslow t/no NGL147830; imperial way croydon surrey t/no SGL454522; llandarcy neath swansea t/no CYM43829 and WA953690 for details of further properties charged please refer to form 395 unscheduled property, rental income, fixed or other plant and machinery, insurances, licences on land, reights as tenant, book and other debts, bank accounts, charged securities, uncalled capital , goodwill, intellectual property, licences, credit agreements, contracts floating charge undertaking property rights and assets. See the mortgage charge document for full details. Fully Satisfied
5 September 2002	Delivered on: 9 September 2002 Satisfied on: 14 January 2006 Persons entitled: Electra Partners Europe Limited (As Noteholders' Agent and Noteholders' Security Agent for Thenote Finance Parties) Classification: Guarantee & debenture Secured details: All moneys due or to become due from the issuer and by each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all properties now owned by or vested in each charging company including leasehold t/n HP484107 botley road, eastleigh, southampton. By way of first fixed mortgage the securities, first fixed charge all properties thereafter acquired, all present and future interests in or over freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties.. See the mortgage charge document for full details. Fully Satisfied
9 April 2001	Delivered on: 18 April 2001 Satisfied on: 19 September 2002 Persons entitled: Electra Partners Europe Limited (In Such Capacity the Mezzanine Securitytrustee) Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the mezzanine financing documents (including without limitation, the guarantee and this debenture) (all terms defined). Particulars: All the goodwill of the business, all existing and pending contract agreements, all book and other debts due to the vendor in respect of the business and the benefit of all payments in advance and the full benefit of all securities for any such debts, and all rights and benefits of the company to and under the transfer agreement. See the mortgage charge document for full details. Fully Satisfied
20 February 2001	Delivered on: 27 February 2001 Satisfied on: 3 March 2004 Persons entitled: Coutts & Company Classification: Supplemental charge Secured details: All present and future monies obligations and liabilities due or to become due from the company to the chargeeas agent and security for the finance parties (as defined) on any account whatsoever under or in connection with the financing documents (including the guarantee and debenture). Particulars: All the goodwill of the business all existing contract agreements book and other debts. See the mortgage charge document for full details. Fully Satisfied
15 October 1999	Delivered on: 23 October 1999 Satisfied on: 19 September 2002 Persons entitled: Electra Managers Limited(The "Mezzanine Security Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the mezzanine financing documents (including the guarantee dated 15TH october 1999 and the debenture). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 October 1999	Delivered on: 28 October 1999 Satisfied on: 3 March 2004 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (as agent and security trustee for the finance parties (as therein defined)) on any account whatsoever, under or in connection with the financing documents (including, without limitation, the guarantee and debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 May 1996	Delivered on: 10 June 1996 Satisfied on: 3 March 2004 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over all that l/h property k/a land lying to the south of botley road west end hampshire t/no. HP484107 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 May 1996	Delivered on: 7 June 1996 Satisfied on: 3 March 2004 Persons entitled: Kingsway Nominees Limitedas Trustee on Behalf of Electra Fleming Privateequity Partners Classification: Mortgage debenture Secured details: All monies due or to become due from the company and/or any group member to the chargee on any account whatsoever. Particulars: L/H property k/a land lying to the south of botley road, west end, hampshire t/no. HP484107. .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 June 2009	Delivered on: 26 June 2009 Satisfied on: 3 October 2011 Persons entitled: Societe Generale as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 February 2006	Delivered on: 18 February 2006 Satisfied on: 1 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity the "Security Agent") Classification: Group debenture Secured details: All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 7 February 2004 Satisfied on: 3 November 2005 Persons entitled: Electra Partners Europe Limited as Noteholders' Agent and Noteholders' Security Trustee Andnoteholders Security Trust (The "Noteholders' Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the borrower, the charging group and/or any other member of the group to the note finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 June 1994	Delivered on: 27 June 1994 Satisfied on: 3 March 2004 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land lying to the south of botley road west end hampshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 March 2021	Registered office address changed from 100 Aldersgate Street London EC1A 4LX to One Fleet Place London EC4M 7WS on 1 March 2021 (1 page)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
1 October 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
11 September 2020	Termination of appointment of James Archibald as a secretary on 2 September 2020 (1 page)
10 September 2020	Appointment of Hannah Worthington as a secretary on 2 September 2020 (2 pages)
4 December 2019	Appointment of Mr Ashley John Aylmer as a director on 2 December 2019 (2 pages)
19 November 2019	Termination of appointment of Robert Barclay Cook as a director on 13 November 2019 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
5 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
10 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
1 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
27 March 2017	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page)
27 March 2017	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
9 September 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
9 September 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
30 August 2016	Appointment of Mr Robert Barclay Cook as a director on 8 August 2016 (2 pages)
30 August 2016	Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016 (2 pages)
30 August 2016	Appointment of Mr Robert Barclay Cook as a director on 8 August 2016 (2 pages)
30 August 2016	Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016 (2 pages)
26 August 2016	Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016 (1 page)
26 August 2016	Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016 (1 page)
2 June 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
2 June 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
24 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
24 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
23 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 January 2015 (1 page)
23 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 January 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
7 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
7 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
24 November 2014	Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
17 September 2014	Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX (1 page)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
17 September 2014	Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX (1 page)
24 June 2014	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 June 2014 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
19 September 2013	Solvency statement dated 19/09/13 (1 page)
19 September 2013	Statement of capital on 19 September 2013 GBP 1 (4 pages)
19 September 2013	Statement by directors (1 page)
19 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 September 2013	Statement of capital on 19 September 2013 GBP 1 (4 pages)
19 September 2013	Statement by directors (1 page)
19 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 September 2013	Solvency statement dated 19/09/13 (1 page)
4 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (5 pages)
4 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (5 pages)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register inspection address has been changed (1 page)
8 May 2013	Register inspection address has been changed (1 page)
8 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
8 March 2013	Termination of appointment of Norman Field as a director (1 page)
8 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
8 March 2013	Termination of appointment of Norman Field as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (15 pages)
26 September 2012	Full accounts made up to 31 December 2011 (15 pages)
5 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
21 September 2011	Appointment of James Archibald as a secretary ANNOTATION This document is a duplicate of AP03 registered on 12/09/11 (4 pages)
21 September 2011	Appointment of James Archibald as a secretary ANNOTATION This document is a duplicate of AP03 registered on 12/09/11 (4 pages)
21 September 2011	Appointment of Matthew Graham Merrick as a director ANNOTATION This document is a duplicate of AP01 registered on 12/09/11 (4 pages)
21 September 2011	Appointment of Matthew Graham Merrick as a director ANNOTATION This document is a duplicate of AP01 registered on 12/09/11 (4 pages)
12 September 2011	Full accounts made up to 31 December 2010 (16 pages)
12 September 2011	Appointment of Matthew Graham Merrick as a director (3 pages)
12 September 2011	Appointment of James Archibald as a secretary (3 pages)
12 September 2011	Full accounts made up to 31 December 2010 (16 pages)
12 September 2011	Appointment of Matthew Graham Merrick as a director (3 pages)
12 September 2011	Appointment of James Archibald as a secretary (3 pages)
9 September 2011	Termination of appointment of Richard Segal as a director (2 pages)
9 September 2011	Termination of appointment of Jonathan Cleland as a director (2 pages)
9 September 2011	Termination of appointment of David Leatherbarrow as a director (2 pages)
9 September 2011	Termination of appointment of Richard Segal as a director (2 pages)
9 September 2011	Termination of appointment of David Leatherbarrow as a director (2 pages)
9 September 2011	Appointment of Mr Matthew William Bucknall as a director (3 pages)
9 September 2011	Termination of appointment of Jog Dhody as a director (2 pages)
9 September 2011	Termination of appointment of Jog Dhody as a director (2 pages)
9 September 2011	Termination of appointment of Jonathan Cleland as a director (2 pages)
9 September 2011	Appointment of Mr Matthew William Bucknall as a director (3 pages)
8 September 2011	Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 8 September 2011 (2 pages)
8 September 2011	Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 8 September 2011 (2 pages)
8 September 2011	Appointment of Mr Norman Mark Field as a director (3 pages)
8 September 2011	Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 8 September 2011 (2 pages)
8 September 2011	Appointment of Mr Norman Mark Field as a director (3 pages)
15 August 2011	Auditor's resignation (2 pages)
15 August 2011	Auditor's resignation (2 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Termination of appointment of Eugene Scales as a secretary (1 page)
3 August 2010	Termination of appointment of Eugene Scales as a secretary (1 page)
27 May 2010	Full accounts made up to 31 December 2009 (17 pages)
27 May 2010	Full accounts made up to 31 December 2009 (17 pages)
22 April 2010	Director's details changed for David Jon Leatherbarrow on 19 April 2010 (2 pages)
22 April 2010	Director's details changed for David Jon Leatherbarrow on 19 April 2010 (2 pages)
18 December 2009	Appointment of Jonathan Bradley Cleland as a director (2 pages)
18 December 2009	Appointment of Jonathan Bradley Cleland as a director (2 pages)
26 November 2009	Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 (1 page)
26 November 2009	Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 (1 page)
26 November 2009	Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Mr Jog Dhody on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for David Jon Leatherbarrow on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for David Jon Leatherbarrow on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Jog Dhody on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for David Jon Leatherbarrow on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Jog Dhody on 1 October 2009 (2 pages)
15 October 2009	Appointment of Richard Lawrence Segal as a director (2 pages)
15 October 2009	Appointment of Richard Lawrence Segal as a director (2 pages)
27 September 2009	Full accounts made up to 31 December 2008 (17 pages)
27 September 2009	Full accounts made up to 31 December 2008 (17 pages)
15 September 2009	Return made up to 31/08/09; full list of members (4 pages)
15 September 2009	Return made up to 31/08/09; full list of members (4 pages)
23 July 2009	Resolutions RES13 ‐ Quoting section 175 18/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 July 2009	Resolutions RES13 ‐ Quoting section 175 18/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2009	Appointment terminated director glenn timms (1 page)
3 July 2009	Appointment terminated director glenn timms (1 page)
1 July 2009	30/04/09 no member list (3 pages)
1 July 2009	30/04/09 no member list (3 pages)
1 July 2009	Resolutions RES13 ‐ Re interest agreement company business 16/06/2009 (2 pages)
1 July 2009	Resolutions RES13 ‐ Re interest agreement company business 16/06/2009 (2 pages)
29 June 2009	Director appointed david jon leatherbarrow (1 page)
29 June 2009	Director appointed david jon leatherbarrow (1 page)
26 June 2009	Particulars of a mortgage or charge / charge no: 12 (12 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 12 (12 pages)
4 May 2009	Full accounts made up to 31 December 2007 (18 pages)
4 May 2009	Full accounts made up to 31 December 2007 (18 pages)
12 January 2009	Appointment terminated director stephen charlton (1 page)
12 January 2009	Appointment terminated director stephen charlton (1 page)
15 July 2008	Secretary appointed eugene patrick scales (1 page)
15 July 2008	Secretary appointed eugene patrick scales (1 page)
14 July 2008	Appointment terminated secretary roger tyson (1 page)
14 July 2008	Appointment terminated secretary roger tyson (1 page)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
6 May 2008	Appointment terminated director andrew hall (1 page)
6 May 2008	Appointment terminated director andrew hall (1 page)
25 April 2008	Full accounts made up to 31 December 2006 (17 pages)
25 April 2008	Full accounts made up to 31 December 2006 (17 pages)
1 April 2008	Director appointed jog dhody (1 page)
1 April 2008	Director appointed jog dhody (1 page)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2007	Memorandum and Articles of Association (19 pages)
9 August 2007	Memorandum and Articles of Association (19 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
4 May 2007	Return made up to 30/04/07; full list of members (2 pages)
4 May 2007	Return made up to 30/04/07; full list of members (2 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
21 March 2007	Section 394 (1 page)
21 March 2007	Section 394 (1 page)
1 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of mortgage charge released/ceased (1 page)
8 February 2007	Declaration of mortgage charge released/ceased (1 page)
18 August 2006	Full accounts made up to 31 December 2005 (16 pages)
18 August 2006	Full accounts made up to 31 December 2005 (16 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
12 May 2006	Return made up to 30/04/06; full list of members (3 pages)
12 May 2006	Return made up to 30/04/06; full list of members (3 pages)
7 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2006	Memorandum and Articles of Association (13 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2006	Memorandum and Articles of Association (13 pages)
18 February 2006	Particulars of mortgage/charge (28 pages)
18 February 2006	Particulars of mortgage/charge (28 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 February 2006	Declaration of assistance for shares acquisition (18 pages)
16 February 2006	Declaration of assistance for shares acquisition (18 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (16 pages)
19 July 2005	Full accounts made up to 31 December 2004 (16 pages)
10 May 2005	Return made up to 30/04/05; full list of members (3 pages)
10 May 2005	Return made up to 30/04/05; full list of members (3 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
3 September 2004	Full accounts made up to 31 December 2003 (16 pages)
3 September 2004	Full accounts made up to 31 December 2003 (16 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
9 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
9 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
26 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Full accounts made up to 31 December 2002 (16 pages)
24 February 2004	Full accounts made up to 31 December 2002 (16 pages)
7 February 2004	Particulars of mortgage/charge (12 pages)
7 February 2004	Particulars of mortgage/charge (12 pages)
3 February 2004	Particulars of mortgage/charge (11 pages)
3 February 2004	Particulars of mortgage/charge (11 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
3 September 2003	New director appointed (3 pages)
3 September 2003	New director appointed (3 pages)
10 July 2003	Return made up to 08/06/03; full list of members (9 pages)
10 July 2003	Return made up to 08/06/03; full list of members (9 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
2 June 2003	Registered office changed on 02/06/03 from: wragge & co 55 colmore row birmingham west midlands B3 2AS (1 page)
2 June 2003	Registered office changed on 02/06/03 from: wragge & co 55 colmore row birmingham west midlands B3 2AS (1 page)
25 March 2003	New secretary appointed;new director appointed (2 pages)
25 March 2003	New secretary appointed;new director appointed (2 pages)
25 March 2003	Secretary resigned;director resigned (1 page)
25 March 2003	Secretary resigned;director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2002	Declaration of assistance for shares acquisition (8 pages)
16 September 2002	Declaration of assistance for shares acquisition (7 pages)
16 September 2002	Declaration of assistance for shares acquisition (7 pages)
16 September 2002	Declaration of assistance for shares acquisition (8 pages)
9 September 2002	Particulars of mortgage/charge (22 pages)
9 September 2002	Particulars of mortgage/charge (22 pages)
5 September 2002	Full accounts made up to 30 December 2001 (15 pages)
5 September 2002	Full accounts made up to 30 December 2001 (15 pages)
18 July 2002	Auditor's resignation (2 pages)
18 July 2002	Auditor's resignation (2 pages)
11 June 2002	Return made up to 08/06/02; full list of members (8 pages)
11 June 2002	Return made up to 08/06/02; full list of members (8 pages)
6 September 2001	Full accounts made up to 31 December 2000 (15 pages)
6 September 2001	Full accounts made up to 31 December 2000 (15 pages)
21 June 2001	Return made up to 08/06/01; full list of members (7 pages)
21 June 2001	Return made up to 08/06/01; full list of members (7 pages)
18 April 2001	Particulars of mortgage/charge (5 pages)
18 April 2001	Particulars of mortgage/charge (5 pages)
27 February 2001	Particulars of mortgage/charge (6 pages)
27 February 2001	Particulars of mortgage/charge (6 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
7 September 2000	Full accounts made up to 26 December 1999 (16 pages)
7 September 2000	Full accounts made up to 26 December 1999 (16 pages)
7 July 2000	Return made up to 08/06/00; full list of members (7 pages)
7 July 2000	Return made up to 08/06/00; full list of members (7 pages)
8 February 2000	Registered office changed on 08/02/00 from: the hampshire tennis & health cl botley road west end southampton hampshire SO30 3XA (1 page)
8 February 2000	Registered office changed on 08/02/00 from: the hampshire tennis & health cl botley road west end southampton hampshire SO30 3XA (1 page)
28 October 1999	Particulars of mortgage/charge (10 pages)
28 October 1999	Particulars of mortgage/charge (10 pages)
23 October 1999	Particulars of mortgage/charge (7 pages)
23 October 1999	Particulars of mortgage/charge (7 pages)
14 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1999	Full accounts made up to 27 December 1998 (16 pages)
6 July 1999	Full accounts made up to 27 December 1998 (16 pages)
25 June 1999	Return made up to 08/06/99; full list of members (8 pages)
25 June 1999	Return made up to 08/06/99; full list of members (8 pages)
20 May 1998	Full accounts made up to 28 December 1997 (16 pages)
20 May 1998	Full accounts made up to 28 December 1997 (16 pages)
23 June 1997	Return made up to 08/06/97; no change of members (8 pages)
23 June 1997	Return made up to 08/06/97; no change of members (8 pages)
16 June 1997	Full accounts made up to 29 December 1996 (16 pages)
16 June 1997	Full accounts made up to 29 December 1996 (16 pages)
13 August 1996	Return made up to 08/06/96; full list of members (8 pages)
13 August 1996	Return made up to 08/06/96; full list of members (8 pages)
10 June 1996	Particulars of mortgage/charge (7 pages)
10 June 1996	Particulars of mortgage/charge (7 pages)
7 June 1996	Particulars of mortgage/charge (7 pages)
7 June 1996	Particulars of mortgage/charge (7 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
15 May 1996	Ad 30/04/96--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
15 May 1996	Ad 30/04/96--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
26 April 1996	Registered office changed on 26/04/96 from: 27 st james place london SW1A 1NR (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 27 st james place london SW1A 1NR (1 page)
4 April 1996	Full accounts made up to 24 December 1995 (16 pages)
4 April 1996	Full accounts made up to 24 December 1995 (16 pages)
3 January 1996	New director appointed (3 pages)
3 January 1996	New director appointed (3 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
22 September 1995	Director's particulars changed (2 pages)
22 September 1995	Director's particulars changed (2 pages)
22 August 1995	Full accounts made up to 25 December 1994 (14 pages)
22 August 1995	Full accounts made up to 25 December 1994 (14 pages)
14 June 1995	Director's particulars changed (2 pages)
14 June 1995	Director's particulars changed (2 pages)
14 June 1995	Director's particulars changed (2 pages)
14 June 1995	Director's particulars changed (2 pages)
31 May 1995	Return made up to 08/06/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 1995	Return made up to 08/06/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
27 June 1994	Particulars of mortgage/charge (5 pages)
27 June 1994	Particulars of mortgage/charge (5 pages)
7 July 1993	Company name changed stapleform LIMITED\certificate issued on 07/07/93 (2 pages)
7 July 1993	Company name changed stapleform LIMITED\certificate issued on 07/07/93 (2 pages)
8 June 1993	Incorporation (16 pages)
8 June 1993	Incorporation (16 pages)

Invicta Leisure (Tennis) Limited

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